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LOCATION:
ASC Board Room
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DETAILS:
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11:30 AM
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1.0
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OPENING ITEMS
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1.1
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Roll Call
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Info
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Summary: President Theresa Rangel will ask for the roll call.
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1.2
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Pledge of Allegiance
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Info
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Summary: I pledge allegiance to the flag of the United States of America and to the republic for which it stands, one nation under God, indivisible, with liberty and justice for all.
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1.3
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Agenda
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Action
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Summary: President Theresa Rangel will ask for a motion to approve the agenda.
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Recommendation: Motion to approve the agenda as presented.
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1.4
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Call to Order
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Info
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Summary: President Theresa Rangel will call the meeting to order.
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11:40 AM
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2.0
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CONSENT ITEMS
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Action
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2.2
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June Accounts Payable Addendum
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Action
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Summary: Requesting approval of the June General Operating Account Payable Addedum.
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Attachments: |
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Recommendation: Motion to approve the June Bond General Fund Account Payable Addendum.
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2.3
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Second Step Digital Curriculum Renewal
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Action
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Summary: Requesting permission to renew Second Step for 3 years.
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Funding: At-risk
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Attachments: |
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Recommendation: Motion to approve the Second Step renewal as presented.
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11:50 AM
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3.0
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ADMINISTRATIVE SERVICES
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12:00 PM
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4.0
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OTHER ACTION ITEMS
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4.1
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Personnel Exhibits
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Action
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Summary: President Theresa Rangel will ask for a motion on the personnel exhibits.
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Recommendation: Motion to approve the personnel exhibits as presented.
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12:10 PM
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5.0
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ADJOURN
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5.1
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Adjourn the Meeting
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Action
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Summary: President Theresa Rangel will ask for a motion to adjourn the meeting.
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Recommendation: Motion to adjourn the meeting at
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